重要内容提示： ● 回购股份基本情况：为维护公司价值及股东权益，上海同济科技实业股份有限公司（以下简称"公 司"）于2024年8月21日至2024年10月17日期间通过集中竞价交易方式回购公司股份4,415,520股（占公司 总股本的比例为0.7068%）。详见公司于2024年10月18日披露的《关于股份回购实施结果暨股份变动的 公告》（公告编号：2024-050）。 关于集中竞价减持已回购股份结果暨股份变动的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 证券代码：600846 证券简称：同济科技 公告编号：2026-008 上海同济科技实业股份有限公司 ● 减持计划的实施结果情况：2025年10月22日，公司在上海证券交易所网站（www.sse.com.cn）披露 《关于集中竞价减持已回购股份计划的公告》（公告编号：2025-037）。公司计划自该公告披露之日起 15个交易日后的3个月内，通过集中竞价方式减持不超过4,415,520股（不超过公司总股本的0.7068%） 回购股份。若减持期间公司发生派发红利、送红股、 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002530 公告编号：2026-015 金财互联控股股份有限公司 2026年第一次临时股东会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述或重大遗 漏。 特别提示： 1、本次股东会无否决议案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 1、公司2026年第一次临时股东会以现场表决与网络投票相结合的方式召开。 现场会议：2026年2月6日（星期五）14:30在金财互联控股股份有限公司（江苏省盐城市大丰区经济开 发区南翔西路333号）召开。 网络投票：通过深圳证券交易所交易系统进行网络投票时间：2026年2月6日9:15～9:25、9:30～11:30和 13:00～15:00；通过深圳证券交易所互联网投票系统投票时间：2026年2月6日9:15～15:00。 会议由公司董事会召集，朱小军先生主持。本次会议的召集、召开符合《中华人民共和国公司法》、 《上市公司股东会规则》、《深圳证券交易所股票上市规则》等有关法律、行政法规、部门规章、规范 性文件和《金财互联控股股份有限 ...

Group 1 - The company, Tianjin Tasly Pharmaceutical Co., Ltd., has signed a termination agreement with Arbor Pharmaceuticals, LLC, due to Arbor's acquisition by Azurity Pharmaceuticals, Inc. The termination was mutually agreed upon after discussions between both parties [2][4]. - The company received a total of $7.5 million as part of the termination agreement, which includes milestone payments and commercialization royalties related to the T89 product in the U.S. market [2][6]. - The termination of the agreement will not have a significant impact on the company's project advancement, production operations, or financial status. The company will continue to manage the termination-related matters appropriately [6]. Group 2 - In 2025, the company officially became part of China Resources Sanjiu, completing a "100-day integration" and steadily promoting the "first-year integration" efforts. The focus remains on stabilizing business, teams, and clients while enhancing efficiency and competitiveness [8]. - The company reported a total revenue of 8.236 billion yuan for 2025, a decrease of 3.08% year-on-year, while the net profit attributable to shareholders increased by 15.68% to 1.105 billion yuan. The decline in revenue is primarily attributed to a 14.24% decrease in pharmaceutical commercial income due to industry policy impacts [8].

Core Viewpoint - The company, Suzhou Chunxing Precision Industry Co., Ltd., has announced the provision of guarantees by its wholly-owned subsidiary, Jinzhai Chunxing, amounting to a total of 167 million yuan, which is subject to approval by the annual shareholders' meeting in 2024 [3]. Group 1: Guarantee Overview - The company approved a guarantee limit of up to 167 million yuan for its subsidiaries during meetings held on April 23, 2025, and May 16, 2025 [3]. - Jinzhai Chunxing has provided a guarantee of 58.5 million yuan for a credit facility from China Merchants Bank, which has been approved by its shareholders [3]. Group 2: Basic Information of the Guaranteed Party - The guaranteed party, Suzhou Chunxing Precision Industry Co., Ltd., was established on September 25, 2001, with a registered capital of 1.128 billion yuan [4]. - The company specializes in the research, development, manufacturing, and sales of communication system equipment, consumer electronic components, and precision aluminum alloy components for automotive applications [4]. Group 3: Contract Details - The credit agreement with China Merchants Bank has a total credit amount of 58.5 million yuan, valid for 11 months from January 28, 2026, to December 4, 2026 [5]. - The maximum mortgage contract specifies that Jinzhai Chunxing will use its assets as collateral for the credit facility [5]. Group 4: Guarantee Amounts - As of the announcement date, the total approved external guarantees by the company and its subsidiaries amount to 440.56 million yuan, which is 9058.59% of the company's latest audited net assets [6]. - The actual external guarantee balance is 229.40 million yuan, representing 4716.72% of the company's latest audited net assets [6]. Group 5: Additional Guarantee Information - The company has provided a counter-guarantee for 84.096 million yuan related to land and factory repurchase and rent services for its subsidiary, Yuansheng Zhihui [7]. - There are currently no overdue external guarantees or litigation-related guarantees affecting the company [7].

Group 1 - The company held its 17th board meeting on February 6, 2026, with all 9 directors present, and the meeting complied with relevant laws and regulations [2] - The board approved the 2026 production and operation plan, with unanimous support from all directors [2] - The board also approved the 2026 technology transformation project investment plan, which includes 94 projects with a total funding of 315.47 million yuan, focusing on cost reduction, safety, and environmental protection [2] Group 2 - The board approved the investment in the "Xinyuan Shihutun Industrial Park Large Green Intelligent Parking Lot and Supporting Facilities Project," with a total investment of 52.59 million yuan and an expected internal rate of return of 13.64% [3] - The project will cover an area of 70,070 square meters, including a parking lot and energy station, and aims to enhance logistics services and promote regional economic development [3] - The project is expected to generate revenue from various services, including vehicle maintenance, charging, and rental fees, contributing to environmental benefits and energy savings [3]

Group 1 - The company, Liaoning Shuguang Automobile Group Co., Ltd., has announced its production and sales data for January 2026, which is preliminary and subject to final reporting [1] - The company guarantees the accuracy and completeness of the announcement content, ensuring no false records or misleading statements [1][3] Group 2 - The company has provided guarantees for its subsidiaries, including Liaoning Huanghai Automobile Import and Export Co., Ltd., Dandong Huanghai Special Vehicle Co., Ltd., and Dandong Shuguang New Fuyie Automobile Sales Service Co., Ltd. [4] - The total guarantee amount for Huanghai Import and Export is capped at 3 million yuan, with an actual guarantee amount of 93.9 million yuan already provided [5] - The company has also provided a guarantee of up to 2.2 million yuan for Huanghai Special Vehicle, with an actual guarantee amount of 28.9766 million yuan [5] - For Shuguang New Fuyie, the guarantee amount is capped at 2.6 million yuan, with an actual guarantee amount of 12.2 million yuan [5] Group 3 - The company has no overdue guarantees as of the announcement date, and the risk associated with the guarantees is considered controllable [7][8] - The company has set a total expected guarantee limit of 1.6 billion yuan for 2025, which includes provisions for subsidiaries with varying asset-liability ratios [10] - The remaining guarantee limit for subsidiaries with an asset-liability ratio below 70% is 33.0234 million yuan, while for those above 70%, it is 765.1 million yuan [11] Group 4 - The company has provided a maximum guarantee for Huanghai Import and Export to meet its operational funding needs, with a guarantee period of three years [17] - The guarantees cover principal debts, interest, penalties, and other related costs, ensuring the subsidiaries can efficiently secure financing [17]

Core Viewpoint - The resignation of Mr. Yan Bo, the Vice President of Zhongmin Energy Co., Ltd., has been officially announced due to work-related changes, effective immediately upon delivery of his resignation report to the board [2][3]. Group 1: Resignation Details - Mr. Yan Bo submitted his resignation report to the board of directors, citing work changes as the reason for his departure [2][3]. - His resignation is effective immediately upon receipt by the board, and he will no longer hold any position within the company [3]. Group 2: Impact and Acknowledgment - During his tenure, Mr. Yan Bo demonstrated diligence and responsibility, contributing positively to the company's business development, administrative management, and brand promotion [2][3]. - The company and its board express sincere gratitude for his efforts and contributions to the company's growth during his time in office [2][3].

证券代码：300209 证券简称：有棵树公告编号：2026-014 有棵树科技股份有限公司 关于股东所持部分股份被拍卖过户完成的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误导性陈述或重大遗 漏。 有棵树科技股份有限公司（以下简称"公司"）于近日通过中国证券登记结算有限责任公司深圳分公司系 统查询，获悉公司股东肖四清先生被司法拍卖股的12,000,000股（占公司总股本的1.29%）已完成过户 登记手续。现将具体情况公告如下： 一、本次拍卖情况概述 公司于2025年11月收到深圳市中级人民法院（以下简称"深圳中院"）的《拍卖通知书》（[2025]粤03执 2046号）（[2025]粤03执2046号之一），深圳中院决定将在淘宝网司法拍卖网络平台拍卖公司前董事长 肖四清先生持有的公司股票合计12,000,000股，以清偿债务。具体内容详见公司于2025年11月7日披露的 《关于股东所持部分股份将被拍卖的提示性公告》（公告编号：2025-089）。 登录新浪财经APP 搜索【信披】查看更多考评等级 经查询，肖四清先生上述被司法拍卖的股份已于近日完成过户登记。肖四清先生与其一致行动 ...

证券代码：688116 证券简称：天奈科技 公告编号：2026-009 转债代码：118005 债券简称：天奈转债 江苏天奈科技股份有限公司关于控股股东、董事及高管减持股份结果的公告 本公司董事会、全体董事及相关股东保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏， 并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： ● 控股股东、实际控制人、董事及高级管理人员持股的基本情况 本次减持计划实施前江苏天奈科技股份有限公司（以下简称"公司"）实际控制人、控股股东、董事长、 总经理TAO ZHENG持有公司股份31,829,562股，占公司总股本8.6840%；实际控制人、控股股东、董 事、副总经理MEIJIE ZHANG持有公司股份6,500,671股，占公司总股本的1.7736%；控股股东共青城新 奈共成投资管理合伙企业（有限合伙）（以下简称"新奈共成"）持有公司13,270,250股，占公司总股本 3.6205%；控股股东镇江新奈智汇科技服务企业（有限合伙）（以下简称"新奈智汇"）持有公司 11,772,959股，占公司总股本的3.2120%；控股股东镇江新奈众诚科技服务企业（有限合 ...

科大国盾量子技术股份有限公司 2026年第一次临时股东会决议公告 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容的 真实性、准确性和完整性依法承担法律责任。 证券代码：688027 证券简称：国盾量子 公告编号：2026-009 重要内容提示： ● 本次会议是否有被否决议案：无 一、会议召开和出席情况 （一）股东会召开的时间：2026年2月6日 （二）股东会召开的地点：安徽省合肥市高新区华佗巷777号科大国盾量子科技园 （三）出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及其持有表决权数量的情 况： ■ （四）表决方式是否符合《公司法》及公司章程的规定，股东会主持情况等。 会议采用现场投票和网络投票相结合的表决方式，会议的表决程序和方式符合《公司法》和《公司章 程》的规定，本次股东会由董事应勇先生主持。 （五）公司董事和董事会秘书的列席情况 1、公司在任董事9人，列席9人； 2、董事会秘书童璐女士、财务总监谭琪先生等其他高管列席本次会议。 二、议案审议情况 （一）非累积投票议案 1、议案名称：《关于签订技术实施许可合同暨关联交易的议案》 审议结果：通过 ...